Key Responsibilities

• Conduct client and matter due diligence, including KYC, CDD and enhanced due diligence reviews.
• Assess AML and financial crime risks associated with new business relationships and ongoing client matters.
• Perform sanctions, PEP and adverse media screening and analyse results.
• Assist with ongoing monitoring and remediation projects.
• Support the onboarding process by liaising with partners, fee earners and business services teams.
• Escalate high-risk matters and assist with risk assessments and compliance reporting where required.